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  5. VENUS FASHION, INC.

VENUS FASHION, INC.

Company Details

Entity Name: VENUS FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2010 (14 years ago)
Document Number: F09000002582
FEI/EIN Number 27-0451448
Address: 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224
Mail Address: 11711 Marco Beach Drive, Jacksonville, FL 32224
ZIP code: 32224
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINCOLN NATIONAL LIFE INSURANCE COMPANY- LIFE 2016 270451448 2017-10-12 VENUS FASHION, INC 358
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2016-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 413

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
LINCOLN NATIONAL LIFE INSURANCE COMPANY- STD 2016 270451448 2017-10-12 VENUS FASHION, INC 358
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2016-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 413

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
LINCOLN NATIONAL LIFE INSURANCE COMPANY- LIFE 2016 270451448 2017-10-12 VENUS FASHION, INC 398
File View Page
Three-digit plan number (PN) 603
Effective date of plan 2016-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 487

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE HEALTH CARE PLAN 2016 270451448 2017-07-13 VENUS FASHION, INC 253
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1995-05-15
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 351

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
DENTAL CARE HEALTH 2016 270451448 2017-07-13 VENUS FASHION, INC 262
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 314

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
LINCOLN LONG TERM DISABILITY 2016 270451448 2017-07-13 VENUS FASHION, INC 398
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-06-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Signature of
Role Plan administrator
Date 2017-01-05
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE VISION 2016 270451448 2017-07-13 VENUS FASHION, INC 115
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 454110
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 272

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA HMO 2015 592015694 2016-06-29 VENUS FASHION INC 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 148

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA BO 2015 592015694 2016-06-29 VENUS FASHION INC 179
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA BO 2015 592015694 2016-06-29 VENUS FASHION INC 179
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 454110
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
KLAR, CAROLIN Director 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224
Gottwald, Richard, Dr. Director 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224
Fuchshofen, Markus Director 11711 Marco Beach Drive, Jacksonville, FL 32224

Treasurer

Name Role Address
Endres, Janet Treasurer 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224

Chief Executive Officer

Name Role Address
Bollier, Laura Chief Executive Officer 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224

President

Name Role Address
Bollier, Laura President 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224

Vice President

Name Role Address
Anderson, Eric Vice President 11711 Marco Beach Drive, Jacksonville, FL 32224

Finance

Name Role Address
Anderson, Eric Finance 11711 Marco Beach Drive, Jacksonville, FL 32224

Secretary

Name Role Address
Croft, Amy Secretary 11711 Marco Beach Drive, Jacksonville, FL 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109524 LASCANA EXPIRED 2016-10-07 2021-12-31 No data 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224
G15000006597 CREATIONL EXPIRED 2015-01-21 2020-12-31 No data 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-21 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224 No data
REINSTATEMENT 2010-10-15 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
NAME CHANGE AMENDMENT 2009-07-10 VENUS FASHION, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-16

Related by officers

Endres, Janet

CREATIONL, INC. ABC I CORPORATION LASCANA FASHION, INC.

Bollier, Laura

ABC I CORPORATION

Anderson, Eric

LTC GLOBAL, INC. ASSUREDPARTNERS, LLC ASSUREDPARTNERS, INC. OBJECTBRIGHT INC. RELIANCE TRUST COMPANY SUNSHINE STATE ACCOUNTING & TAX SERVICE INC UNITED PIPELINE SYSTEMS, INC. DEEP SPACE INDUSTRIES, INC. HUSTLER CONSULTING LLC VIVA ELEVANDO LLC

Croft, Amy

CREATIONL, INC. ABC I CORPORATION LASCANA FASHION, INC.

Related by address

11711 MARCO BEACH DRIVE, JACKSONVILLE, FL 32224

LASCANA FASHION, INC. VENUS HOLDING COMPANY, LLC

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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